MARIJA, M.Malovas-Klimas Rīgas ražošanas komercfirma, IU
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 22.09.2009
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | M.Malovas-Klimas Rīgas individuālais uzņēmums ražošanas komercfirma "MARIJA" |
| Registration number, date | 40002043998, 29.01.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.01.1996 |
| Legal address | Ilūkstes iela 101 – 21, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 22.09.2009)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | tirdzniecības-iepirkšanas operāciju veikšana mazum-, vairumtirdzniecība komisijas tirdzniecība lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija preču izstrāde, ražošana un realizācija pasažieru un kravu pārvadājumi remonta-celtniecības darbi elektromontāžas darbi sabiedriskās ēdināšanas vietu veidošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Russian Federation |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 22.09.2009 |
* Date on which the decision of the notary public on the appointment took effect